THE SUPERIOR PLATFORM S.L

Hoja B599146· NIF B13888045

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 003 000,00 €
Incorporation :
14/07/2023
Director :
Carmona Serra David

Legal information

Legal information for THE SUPERIOR PLATFORM S.L

NIF
Hoja registral
IRUS1000383963368
Legal formSociedades de responsabilidad limitada
Share capital3 003 000,00 €
Incorporation date14/07/2023
Register referenceTomo 48868 · Folio 153 · Hoja B599146
StatusVigente

Activity

THE SUPERIOR PLATFORM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 July 2023. The Spanish commercial register has published 6 filings for this company, from 14 July 2023 to 17 April 2024, across 5 distinct types of filing. Its registered share capital is 3 003 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION, E INTERMEDIACION COMERCIAL DE EQUIPOS INFORMATICOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 17/04/2024· Registered 08/04/2024· I/A 3
  2. RevocacionesPublished 23/02/2024· Registered 15/02/2024· I/A 2
  3. NombramientosPublished 23/02/2024· Registered 15/02/2024· I/A 2
  4. Cambio de domicilio socialPublished 23/02/2024· Registered 15/02/2024· I/A 2
  5. ConstituciónPublished 14/07/2023· Registered 07/07/2023· I/A 1
  6. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 1

Changes

  1. 23/02/2024Cambio de domicilio social

    CL DUQUESSA D'ORLEANS NUM.1 SOTANO 2 (BARCELONA)

Capital · events

  1. 17/04/2024Ampliación de capital
    Resulting capital: 3 003 000,00 € (+3 000 000,00 €)
  2. 14/07/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/04/2024#8037250
    Ampliación de capital
    THE SUPERIOR PLATFORM S.L. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.003.000,00 Euros. Datos registrales. T 48868 , F 153, S 8, H B 599146, I/A 3 ( 8.04.24).
  2. 23/02/2024#7949560
    RevocacionesNombramientosCambio de domicilio social
    THE SUPERIOR PLATFORM S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: CARMONA SERRA DAVID. Cambio de domicilio social. CL DUQUESSA D'ORLEANS NUM.1 SOTANO 2 (BARCELONA). Datos registrales. T 48868 , F 153, S 8, H B 5991…
  3. 14/07/2023#7628452
    ConstituciónNombramientos
    THE SUPERIOR PLATFORM S.L. Constitución. Comienzo de operaciones: 22.06.23. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIB…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DUQUESSA D'ORLEANS NUM.1 SOTANO 2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector